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1 SapherCheck records found for Person Sergei frank

Registration Number	UVNTWNP691P3
Alias	Сергей Оттович Франк Франк Сергій Оттович FRANK SERGEI SERGEY FRANK SERGEI OTTOVICH FRANK Франк Сергей Оттович SERGUEï FRANK Франк, Сергей Оттович SERGEY OTTOVICH FRANK SERGUéI FRANK
Inn-Code	770702579520
Profile Type	PERSON
Name	谢尔盖·弗兰克 Сергей Оттович Франк SERGUéI ÓTTOVICH FRANK SERGEI OTTOWITSCH FRANK SERGEY OTTOVICH FRANK Франк Сергій Оттович SERGUEï OTTOVITCH FRANK SERGEY FRANK FRANK, SERGEY OTTOVICH セルゲイ・フランク SERGEY OTTOVITSJ FRANK Сергей Франк Սերգեյ Ֆրանկ SERGEI FRANK FRANK SERGEY OTTOVICH SERGEY OTTOVICH FRANK FRANK SERHII OTTOVYCH SERGEY OTTOVICH FRANK
First Name	Сергей SERGEI SERGEY OTTOVICH SERGEY
Middle Name	Оттович OTTOVICH
Last Name	FRANK FRANK Франк
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-08-13
Birth-Place	NOVOSIBIRSK, NOVOSIBIRSK REGION, RUSSIA NOVOSIBIRSK NOVOSIBIRSK RUSSIA
Position	член ради директорів відкритого акціонерного товариства «Російські залізниці» MINISTER OF TRANSPORT (1998-2004) голова ради директорів публічного акціонерного товариства «Совкомфлот» MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-05-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Новосибірськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN BUSINESSMAN AND POLITICIAN MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS (PAO RZHD) MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39364

5 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1883 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q1426030 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1883 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q1426030 Program: Russia Provisions: Asset freeze Reason: Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39364 Country: United States Entity: Q1426030 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q1426030 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF92L Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q1426030 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view